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The Open Database Of The Corporate World

F.X. COUGHLIN (U.K.) LIMITED

Company Number
02769983
Status
Dissolved
Incorporation Date
2 December 1992 (about 29 years ago)
Dissolution Date
4 July 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Jane Li
  • Mr James Edward Gill
  • Mr Jason David Smith
Registered Address
  • Lynton House
    7-12 Tavistock Square
  • London
  • WC1H 9LT
  • United Kingdom
Industry Codes
  • 52.10/3: Operation of warehousing and storage facilities for land transport activities of division 49 (UK SIC Classification 2007)
  • 52.10: Warehousing and storage (European Community NACE Rev 2)
  • 5210: Warehousing and storage (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-01
Previous Names
  • UNITEAGER LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Sep 2019 (UK Crown Copyright)

UK Gazette Notices

Name of Company: F.X. COUGHLIN (U.K.) LIMITED Company Number: 02769983 Nature of Business: Operation of warehousing and storage facilities fo...,

F.X. COUGHLIN (U.K.) LIMITED (Company Number 02769983) Previous Name of Company: Uniteager Limited Registered office: Lynton House, 7-12 Tavi...,

F.X. COUGHLIN (U.K.) LIMITED (Company Number 02769983) Previous Name of Company: Uniteager Limited Registered office: Lynton House, 7-12 Tavi...,

Official Register Entries

register id: Z6222210

Company Addresses

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN, United Kingdom

Statements of control (by this company)

Date Description Mechanisms
2018-06-13 Mr Jason David Smith controls United Kingdom flag inactive F.X. COUGHLIN (U.K.) LIMITED (United Kingdom, 2 Dec 1992- 4 Jul 2019) Significant Influence Or Control details
2017-04-01 Mr James Edward Gill controls United Kingdom flag inactive F.X. COUGHLIN (U.K.) LIMITED (United Kingdom, 2 Dec 1992- 4 Jul 2019) Significant Influence Or Control historic details
2016-04-06 Mrs Jane Li controls United Kingdom flag inactive F.X. COUGHLIN (U.K.) LIMITED (United Kingdom, 2 Dec 1992- 4 Jul 2019) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2019-07-04 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2019-06-03 Give notice of individual person with significant control Notification of Jason David Smith as a person with significant control on 2018-06-13 details
2019-04-04 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2019-01-04 Termination of appointment of director Termination of appointment of Jane Li as a director on 2018-12-31 details
2019-01-04 Termination of appointment of secretary Termination of appointment of Jane Li as a secretary on 2018-12-31 details
2019-01-04 Give notice ceasing to be an individual person with significant control Cessation of Jane Li as a person with significant control on 2018-12-31 details
2018-07-24 Change of registered office address Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2018-07-24 details
2018-07-19 Filing dated 19 July 2018 Resolutions details
2018-07-19 Notice of statutory declaration of solvency Declaration of solvency details
2018-07-19 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-06-21 Appointment of director Appointment of Mr Jason David Smith as a director on 2018-06-13 details
2018-06-21 Termination of appointment of director Termination of appointment of James Edward Gill as a director on 2018-06-13 details
2018-06-21 Give notice ceasing to be an individual person with significant control Cessation of James Edward Gill as a person with significant control on 2018-06-13 details
2018-06-04 Confirmation Statement Confirmation statement made on 2018-06-01 with no updates details
2018-02-28 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-10-03 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2017-10-03 Annual Accounts Audit exemption subsidiary accounts made up to 2016-12-31 details
2017-10-03 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-10-03 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-06-14 Confirmation Statement Confirmation statement made on 2017-06-01 with updates details

Gazette notices

Date Publication Notice Classification
2018-07-10 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: F.X. COUGHLIN (U.K.) LIMITED Comp... Company credit event details
2018-07-10 The Gazette (United Kingdom) Notices to Creditors F.X. COUGHLIN (U.K.) LIMITED (Company Number 02769983) P... Company credit event details
2018-07-10 The Gazette (United Kingdom) Resolutions for Winding-up F.X. COUGHLIN (U.K.) LIMITED (Company Number 02769... Company credit event details

Industry codes

Code Description Code scheme
52.10/3 Operation of warehousing and storage facilities for land transport activities of division 49 UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 9 2020

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